:Job Title- Client Implementation Analyst (KYC)Location- Pune, IndiaRole DescriptionIn accordance with Anti-Money Laundering Requirements, Banks are obliged to perform Know-your-client (\xe2\x80\x9cKYC\xe2\x80\x9d) reviews on all new clients they adopt. These checks and reviews are made in strict accordance with regulatory requirement and the bank\xe2\x80\x99s internal policies.The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new client adoptions.What we\xe2\x80\x99ll offer youAs part of our flexible scheme, here are just some of the benefits that you\xe2\x80\x99ll enjoy
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